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SOUTHBRAE FARM LIMITED

SOUTHBRAE FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTHBRAE FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293913
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTHBRAE FARM LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is SOUTHBRAE FARM LIMITED located?

    Registered Office Address
    20 Barnton Street
    Stirling
    FK8 1NE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHBRAE FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SOUTHBRAE FARM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for SOUTHBRAE FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Louise Cross as a director on May 18, 2022

    		2 pagesAP01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 15, 2018

    		2 pagesAA

    Current accounting period shortened from Sep 15, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 15, 2017

    		2 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 15, 2016

    		6 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 15, 2015

    		3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 15, 2014

    		3 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 15, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of SOUTHBRAE FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Louise
    Southbrae Cottage
    Back Loan, Thornhill
    FK8 3QB Stirling
    		Secretary
    Southbrae Cottage
    Back Loan, Thornhill
    FK8 3QB Stirling
    		British109236960001
    CROSS, Louise
    20 Barnton Street
    Stirling
    FK8 1NE
    		Director
    20 Barnton Street
    Stirling
    FK8 1NE
    		ScotlandBritish296444690001
    STEEDMAN, Martyn George
    Southbrae Cottage
    Back Loan, Thornhill
    FK8 3QB Stirling
    		Director
    Southbrae Cottage
    Back Loan, Thornhill
    FK8 3QB Stirling
    		ScotlandBritish109236950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTHBRAE FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn George Steedman
    20 Barnton Street
    Stirling
    FK8 1NE
    		Apr 06, 2016
    20 Barnton Street
    Stirling
    FK8 1NE
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Louise Cross
    20 Barnton Street
    Stirling
    FK8 1NE
    		Apr 06, 2016
    20 Barnton Street
    Stirling
    FK8 1NE
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0